BCG: Board Resolution _ 07 Sep 2020
On September 07, 2020, the Board of Directors of Bamboo Capital JSC (BCG) approved the documents of collecting shareholders’ opinions in writing in September 2020 as follows:
- Time of implementation: September 10, 2020 - September 11, 2020
- Contents of collecting shareholders’ opinions:
ü Proposal for the payment guarantee for subsidiaries’ bonds;
ü Proposal for the adjustment of a share offering plan to existing shareholders;
ü Proposal for the amendment of Articles of Association;
ü Proposal for the amendment of Internal Governance Regulations.
HOSE
> FUESSV50: Basket of component securities 10 Sep 2020 (10/09/2020)
> FUESSV30: Basket of component securities 10 Sep 2020 (10/09/2020)
> FUEVFVND: Basket of component securities 10 Sep 2020 (10/09/2020)
> FUESSVFL: Basket of component securities 10 Sep 2020 (10/09/2020)
> E1VFVN30: Basket of component securities 10 Sep 2020 (10/09/2020)
> DMC: Notice of Trading of Shares of Related Person - Nguyen Thi Dep (10/09/2020)
> TCD: Notice of trading of shares by an internal shareholder - Le Thi Mai Loan (10/09/2020)
> HMC: Decision on tax penalties (10/09/2020)
> ATG: Change of website address (10/09/2020)
> NHH: SSC approved the foreign ownership ratio at NHH to 100% (10/09/2020)